The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Botan Ismaeel Mahmood
- Iraqi born in September 1984
Mr Botan Ismaeel Mahmood
Resident in England
Registered addresses and corresponding companies79, Church Street, Croydon, CR0 1RH, England
IIF 1
- British born in September 1984
Mr Boton Ismaeel Mahmood
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Mr Boton Ismaeel Mahmood
Resident in England
Registered addresses and corresponding companies30, Church Street West, Radcliffe, Manchester, M26 2SQ, England
IIF 4
- Iraqi born in September 1984
Mr Boton Ismaeel Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies22, Recreation Street, Leeds, LW11 0AR, United Kingdom
IIF 5
- Iraqi born in February 1989
Mr Boton Ismaeel Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi company director born in September 1984
Mahmood, Botan Ismaeel
Resident in England
Registered addresses and corresponding companies79, Church Street, Croydon, CR0 1RH, England
IIF 8
- British born in September 1984
Mr Boton Ismaeel Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies37, Cheapside, Bradford, BD1 4HR, United Kingdom
IIF 9105, Botchergate, Carlisle, CA1 1RY, England
IIF 102, Redhill Drive, Castleford, WF10 3AL, England
IIF 114, Darnley Buildings, Rossington, Doncaster, DN11 0TS, England
IIF 1222 Recreation Street, Holbeck, Leeds, LS11 0AR, United Kingdom
IIF 1322, Recreation Street, Leeds, LS11 0AR
IIF 1422, Recreation Street, Leeds, LS11 0AR, England
IIF 1529-31 Seaforth Place, England, Leeds, LS9 6AF, England
IIF 162 Horsefair Precinct, Horsefair, Pontefract, WF8 1PD, United Kingdom
IIF 17Unit 1a, St. Andrews Square, Bolton-upon-dearne, Rotherham, S63 8BA, England
IIF 1850, Fore Street, Saltash, PL12 6JL, United Kingdom
IIF 19
- Iraqi born in February 1989
Mahmood, Boton Ismaeel
Resident in England
Registered addresses and corresponding companies22, Recreation Street, Leeds, LS3 2HE, England
IIF 20
- British born in February 1989
Mr Boton Ismaeel Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies43, North Parade, Bradford, BD1 3JH, United Kingdom
IIF 21Riga Bradford Ltd, 53 North Parade, Bradford, BD1 3JH, England
IIF 221, The Rock, Bury, BL9 0JP, England
IIF 23156, Market Street, Hyde, SK14 1EX, England
IIF 24Flat 3, 151 Belle Vue Road, Leeds, LS3 1HE, United Kingdom
IIF 25732, Bolton Road, Swinton, Manchester, M27 6EW, England
IIF 26
- British born in September 1984
Mahmood, Boton Ismaeel
Resident in England
Registered addresses and corresponding companies - British shopkeeper born in February 1989
Mahmood, Boton Ismaeel
Resident in England
Registered addresses and corresponding companies30, Church Street West, Radcliffe, Manchester, M26 2SQ, England
IIF 29
- Iraqi director born in September 1984
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies22, Recreation Street, Leeds, LW11 0AR, United Kingdom
IIF 30
- Iraqi director born in February 1989
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies30, Church Street West, Radcliffe, M26 2SQ, United Kingdom
IIF 31
- British born in September 1984
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies37, Cheapside, Bradford, West Yorkshire, BD1 4HR, United Kingdom
IIF 32105, Botchergate, Carlisle, CA1 1RY, England
IIF 334, Darnley Buildings, Rossington, Doncaster, DN11 0TS, England
IIF 3422 Recreation Street, Holbeck, Leeds, LS11 0AR, United Kingdom
IIF 3522, Recreation Street, Leeds, LS11 0AR
IIF 3622, Recreation Street, Leeds, LS11 0AR, England
IIF 372 Horsefair Precinct, Horsefair, Pontefract, West Yorkshire, WF8 1PD, United Kingdom
IIF 38Unit 1a, St. Andrews Square, Bolton-upon-dearne, Rotherham, S63 8BA, England
IIF 3950, Fore Street, Saltash, Cornwall, PL12 6JL, United Kingdom
IIF 40
- British business person born in September 1984
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies2, Redhill Drive, Castleford, WF10 3AL, England
IIF 41
- British director born in September 1984
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies29-31 Seaforth Place, England, Leeds, LS9 6AF, England
IIF 42
- Registered addresses and corresponding companies
Mahmood, Boton Ismaeel
50, Fore Street, Saltash, Cornwall, PL12 6JL, United Kingdom
IIF 43
- British born in February 1989
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1989
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1989
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 151 Belle Vue Road, Leeds, LS3 1HE, United Kingdom
IIF 48
- British shopkeeper born in February 1989
Mahmood, Boton Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies156, Market Street, Hyde, SK14 1EX, England
IIF 49
- 1Unit 1a St. Andrews Square, Bolton-upon-dearne, Rotherham, EnglandDissolved Corporate (3 parents)Officer2024-02-01 ~ 2024-07-31IIF 39 - Director → MEPerson with significant control2024-02-01 ~ 2024-07-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 2
BLIND BARBERS 2 LTD
161976772 Redhill Drive, Castleford, EnglandActive Corporate (2 parents)Officer2025-01-21 ~ 2025-05-28IIF 41 - Director → MEPerson with significant control2025-01-21 ~ 2025-05-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
EURO MART (SWINTON) LTD
14566605732 Bolton Road, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2023-01-03 ~ 2025-11-11IIF 45 - Director → MEPerson with significant control2023-01-03 ~ 2025-11-11IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 443 North Parade, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5
FORE STREET STORE LTD
1668877022 Recreation Street, LeedsActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 40 - Director → ME2025-09-02 ~ nowIIF 43 - Secretary → MEPerson with significant control2025-09-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6156-158 Market Street, Hyde, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7
HYDE LOCAL STORE LTD
15378016155 Chapel Street, Leigh, EnglandDissolved Corporate (1 parent)Officer2023-12-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-12-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
LOCAL STOP LIMITED
1598011579 Church Street, Croydon, EnglandDissolved Corporate (1 parent)Officer2024-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
MAHMOOD LOCAL STORES LTD
158444412 Horsefair Precinct, Horsefair, Pontefract, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
MB MARKET LTD
15883953155 Chapel Street, Leigh, Lancashire, EnglandDissolved Corporate (1 parent)Officer2024-08-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-08-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11SLONECZKO POLSKI SKLEP LIMITED - 2017-05-12105 Botchergate, Carlisle, EnglandActive Corporate (4 parents)Officer2025-03-15 ~ 2025-11-12IIF 33 - Director → MEPerson with significant control2025-03-15 ~ 2025-11-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12
OK SHOP LIMITED
146555884 Darnley Buildings, Rossington, Doncaster, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 1310 Drake Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 14
RIGA BRADFORD LTD
11628313Riga Bradford Ltd, 53 North Parade, Bradford, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 22 - Has significant influence or control → OE - 15
ROCK MINI MARKET LIMITED
141103671 The Rock, Bury, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ 2025-07-15IIF 44 - Director → ME2025-07-15 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2022-05-16 ~ 2025-07-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 1630 Church Street West, Radcliffe, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 17155 Chapel Street, Leigh, Lancashire, EnglandDissolved Corporate (3 parents)Officer2024-11-20 ~ 2025-02-24IIF 20 - Director → MEPerson with significant control2024-11-20 ~ 2025-02-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18
TODAY SHOP LTD
1668032737 Cheapside, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2025-08-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2025-08-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
VAVAN MARKET LTD
153604284 Aspin Lane, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 20126 Manchester Road East, Little Hulton, United KingdomActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 21
WHITTLESEY MINI MARKET LTD
1588430122 Recreation Street, LeedsActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 22156 Market Street, Hyde, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 23
ZUBAIR CONVENIENCE STORE LIMITED
1313391629-31 Seaforth Place England, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 16 - Has significant influence or control → OE
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